Complaints
500 complaints
| Complaint | Fraud type | Amount | Filed | Location | Risk |
|---|---|---|---|---|---|
| C-00145 | UPI FRAUD | ₹89,106 | 30 Aug 2026 02:47 IST | Chennai, Tamil Nadu | Not analysed |
| C-00300 | UPI FRAUD | ₹3,24,269 | 29 Aug 2026 04:19 IST | Chennai, Tamil Nadu | Not analysed |
| C-00118 | INVESTMENT SCAM | ₹48,27,468 | 28 Aug 2026 21:57 IST | Ahmedabad, Gujarat | Not analysed |
| C-00355 | UPI FRAUD | ₹1,19,506 | 28 Aug 2026 20:50 IST | Chennai, Tamil Nadu | Not analysed |
| C-00447 | PHISHING | ₹3,98,072 | 28 Aug 2026 15:28 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00119 | UPI FRAUD | ₹2,27,640 | 28 Aug 2026 14:21 IST | Chennai, Tamil Nadu | Not analysed |
| C-00110 | JOB SCAM | ₹21,450 | 28 Aug 2026 10:26 IST | Bengaluru, Karnataka | Not analysed |
| C-00091 | CARD FRAUD | ₹72,468 | 28 Aug 2026 06:50 IST | Mumbai, Maharashtra | Not analysed |
| C-00057 | INVESTMENT SCAM | ₹6,58,015 | 27 Aug 2026 17:12 IST | Chennai, Tamil Nadu | Not analysed |
| C-00129 | INVESTMENT SCAM | ₹20,56,262 | 27 Aug 2026 16:46 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00373 | PHISHING | ₹2,66,002 | 27 Aug 2026 07:25 IST | Chennai, Tamil Nadu | Not analysed |
| C-00036 | UPI FRAUD | ₹1,16,181 | 27 Aug 2026 01:44 IST | Mumbai, Maharashtra | Not analysed |
| C-00322 | JOB SCAM | ₹96,650 | 27 Aug 2026 00:50 IST | Delhi, Delhi | Not analysed |
| C-00256 | JOB SCAM | ₹1,02,034 | 27 Aug 2026 00:42 IST | Mumbai, Maharashtra | Not analysed |
| C-00306 | JOB SCAM | ₹37,991 | 26 Aug 2026 19:16 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00154 | PHISHING | ₹2,15,265 | 26 Aug 2026 18:35 IST | Ahmedabad, Gujarat | Not analysed |
| C-00149 | INVESTMENT SCAM | ₹73,78,116 | 26 Aug 2026 18:22 IST | Mumbai, Maharashtra | Not analysed |
| C-00336 | JOB SCAM | ₹1,76,611 | 26 Aug 2026 10:25 IST | Hyderabad, Telangana | Not analysed |
| C-00330 | UPI FRAUD | ₹1,61,472 | 26 Aug 2026 08:36 IST | Chennai, Tamil Nadu | Not analysed |
| C-00399 | CARD FRAUD | ₹21,54,701 | 26 Aug 2026 07:35 IST | Chennai, Tamil Nadu | Not analysed |
| C-00401 | QR FRAUD | ₹1,13,305 | 26 Aug 2026 07:29 IST | Delhi, Delhi | Not analysed |
| C-00257 | CARD FRAUD | ₹5,43,004 | 25 Aug 2026 23:37 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00439 | CARD FRAUD | ₹11,47,997 | 25 Aug 2026 23:05 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00026 | INVESTMENT SCAM | ₹5,49,384 | 25 Aug 2026 17:39 IST | Hyderabad, Telangana | Not analysed |
| C-00490 | PHISHING | ₹1,21,396 | 25 Aug 2026 17:33 IST | Bengaluru, Karnataka | Not analysed |